DOJ-OGR-00023138.tif
66 KB
Extraction Summary
7
People
5
Organizations
0
Locations
5
Events
8
Relationships
8
Quotes
Document Information
Type:
Report excerpt
File Size:
66 KB
Summary
This document details efforts by Acosta to revise the Non-Prosecution Agreement (NPA) with language concerning monetary damages for victims of Jeffrey Epstein, which was ultimately rejected by the defense. It highlights disagreements and frustrations between prosecutors and defense counsel regarding the interpretation and implementation of the Section 2255 provision, particularly concerning victim notification and Epstein's alleged delays in his guilty plea.
People (7)
| Name | Role | Context |
|---|---|---|
| Acosta | Prosecutor / Attorney |
Undertook to respond to defense counsel's concerns, sent language to Mandelker, sent letter to Sanchez, had phone con...
|
| Sigal Mandelker | Deputy Assistant Attorney General |
Received proposed language from Acosta, forwarded to her counterpart in Civil Division.
|
| Sloman | Individual involved in conversations |
Had phone conversation with Acosta, Starr, and Lefkowitz; had another conversation with Acosta and Lefkowitz.
|
| Starr | Individual involved in conversations |
Had phone conversation with Acosta, Sloman, and Lefkowitz; had another conversation with Acosta and Sloman.
|
| Lefkowitz | Defense Counsel |
Had phone conversation with Acosta, Sloman, and Starr; responded by letter to Acosta, asserted Epstein was intentiona...
|
| Sanchez | Recipient of letter |
Received a letter from Acosta.
|
| Mr. Epstein | Defendant |
Subject of the legal proceedings, his attorneys were to receive a list of victims, desired to take an '11th hour appe...
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Civil Division |
Mandelker's counterpart's department.
|
|
| United States |
Government entity responsible for providing list of victims' names.
|
|
| USAO |
United States Attorney's Office, concerned about Epstein's delays.
|
|
| OPR |
Office of Professional Responsibility, Acosta told them about his frustration.
|
|
| Department |
Refers to the Department of Justice, where Epstein sought an '11th hour appeal'.
|
Timeline (5 events)
Relationships (8)
He sent to Deputy Assistant Attorney General Sigal Mandelker language that he proposed...
Mandelker forwarded the language to her counterpart in the Civil Division...
after Acosta and Sloman had a phone conversation...
Acosta and Sloman had a phone conversation with Starr and Lefkowitz...
Acosta and Sloman had a phone conversation with Starr and Lefkowitz... Lefkowitz responded by letter... Lefkowitz sent a second letter to Acosta...
if Mr. Epstein [had] been tried federally... Mr. Epstein's attorneys... Mr. Epstein been convicted... Epstein was intentionally delaying... Epstein's desire to take an '11th hour appeal'...
Key Quotes (8)
""Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein [had] been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less.""Source
DOJ-OGR-00023138.tif
Quote #1
""several troubling questions""Source
DOJ-OGR-00023138.tif
Quote #2
""the problem arises from the incongruity that exists when attempting to fit a federal civil remedies statute into a criminal plea agreement.""Source
DOJ-OGR-00023138.tif
Quote #3
""any impediment to the resolution at issue is a direct cause of the disagreements between the parties,""Source
DOJ-OGR-00023138.tif
Quote #4
""at all times made and will continue to make sincere efforts to resolve and finalize issues as expeditiously as possible.""Source
DOJ-OGR-00023138.tif
Quote #5
""increasingly frustrated""Source
DOJ-OGR-00023138.tif
Quote #6
""11th hour appeal""Source
DOJ-OGR-00023138.tif
Quote #7
""inherently flawed and becoming truly unmanageable.""Source
DOJ-OGR-00023138.tif
Quote #8
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document